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Company number 09351734

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2024	TM01	Termination of appointment of Monika Sokalska as a director on 5 April 2024	View PDF Termination of appointment of Monika Sokalska as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2022	CH03	Secretary's details changed for Mrs Monika Kossakowska on 1 August 2022	View PDF Secretary's details changed for Mrs Monika Kossakowska on 1 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mrs Monika Sokalska as a director on 1 April 2022	View PDF Appointment of Mrs Monika Sokalska as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Robert Kossakowski as a director on 19 January 2022	View PDF Appointment of Mr Robert Kossakowski as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	CH01	Director's details changed for Sebastian Sokalski on 20 February 2018	View PDF Director's details changed for Sebastian Sokalski on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CH03	Secretary's details changed for Mrs Monika Kossakowska on 20 February 2018	View PDF Secretary's details changed for Mrs Monika Kossakowska on 20 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	PSC04	Change of details for Mr Sebastian Sokalski as a person with significant control on 20 February 2018	View PDF Change of details for Mr Sebastian Sokalski as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AD01	Registered office address changed from 74 Southdrift Way Luton LU1 5PY England to 4 Shortcroft Court Barton-Le-Clay Bedford MK45 4FB on 20 February 2018	View PDF Registered office address changed from 74 Southdrift Way Luton LU1 5PY England to 4 Shortcroft Court Barton-Le-Clay Bedford MK45 4FB on 20 February 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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